Usacomplaints.com » Miscellaneous » Complaint / Review: Enterprise Market Research LLC - Consumer Report. #815707

Complaint / Review
Enterprise Market Research LLC
Consumer Report

I received a letter, market report form and a check in the amount of $2,435.80. I was to deposit the check send money from western union and then shop at one of many stores. I was to report to my coorndinator Gary Conner. I did that and was instructed to send $1,920 to Luren Derek in London, England. I did as I was told. After about 3 hours my bank called and informed me that the check was fraudulent. Imedidatly called Gary Conner and of course the number was no longer a working number. I went to the bank, then back to the western union filed a fraud report thru western union, then went to the police station and filed a report. Now I have the bank of Oklahoma demanding that I pay this money back. How is it that I deposited the money on Monday and withdrawal the money on Wednesday and the bank didn't catch this? I feel that I not only was defrauded by this company but by the bank as well.
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Offender: Enterprise Market Research LLC

Country: USA   State: Maryland   City: Linthicum Heights   ZIP: 21090-1415
Address: 701 Wedeman Ave
Phone: 4033836113

Category: Miscellaneous

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